Directorate Change

Anite Group PLC
22 May 2003


                                ANITE GROUP plc

                              Directorate Changes

The Company today published a trading statement relating to its performance in
2002 - 2003 and its prospects.

The Board announces that John Hawkins has ceased to be a Director and the Chief
Executive of the Company with immediate effect.  A search for a new Chief
Executive will commence immediately and David Thorpe, a non-executive Director
since June 2002, will assume the responsibilities of Chief Executive in the
interim period.

David was until recently Corporate Vice President and President of Europe for
Electronic Data Systems Inc ('EDS').  Before joining EDS in 1994 he was at Bull
Information Systems, where he was a member of the UK Board and Managing Director
of Bull's largest operating unit, Systems Integration and Services.  David is a
member of The Institute of Public Finance and Accountancy and has 25 years of
experience in the IT software, services and outsourcing market.

Alec Daly, Chairman of the Company, commented:

'The Board thanks John for his past contributions to the Group and wishes him
every success for the future.'



                                      END


For further information, please contact:                                                                                
                                                             www.anite.com

Anite Group plc                                              0118 945 0129
Alec Daly, Chairman
David Thorpe, Interim Chief Executive
Christopher Humphrey, Group Finance Director

Weber Shandwick Square Mile                                  020 7067 0700
Sara Musgrave


                      This information is provided by RNS
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